LANDFAME LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
Information sheet re S.751(1)
2019-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-17 · Other
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-27 · Director/Secretary Change
(E)Special resolution
2018-01-02 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-02 · Other
(E)Altered Articles of Association
2018-01-02 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Annual return
1997-08-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Ordinary resolution
1996-08-14 · Other
(E)FIB - Return of allotments
1996-08-14 · Other
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-27 · Other
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| Information sheet re S.751(1) | Other | 2019-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-27 | |
| (E)Special resolution | Other | 2018-01-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Ordinary resolution | Other | 1996-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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